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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Epilatys Limited Director 10-JUL-2006 01-APR-2013 31-MAY-1974 Jersey - Paradise Papers
Pasida Holdings Limited Director 14-OCT-1977 09-AUG-2004 23-AUG-1974 Jersey - Paradise Papers
5 Hilary Street Limited Director 28-MAY-1975 10-MAR-1995 10-JUL-1973 Jersey - Paradise Papers
Valleys Trust Beneficiary 10-MAY-1990 01-APR-2013 10-MAY-1990 Jersey - Paradise Papers
Valleys Trust Trustee 10-MAY-1990 01-APR-2013 10-MAY-1990 Jersey - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more